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The Open Database Of The Corporate World

ABSOLUTE WINDOWS & DOORS LIMITED

Company Number
04205187
Status
Active
Incorporation Date
25 April 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas Carter
Registered Address
  • 104a Soundwell Road
    Soundwell
  • Bristol
  • BS16 4RE
  • Avon
  • United Kingdom
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-04-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-09 Mr Nicholas Carter controls United Kingdom flag ABSOLUTE WINDOWS & DOORS LIMITED (United Kingdom, 25 Apr 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-25 with updates details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-03-18 Change of director's details Director's details changed for Mr Nicholas Ian Carter on 2017-03-11 details
2017-03-18 Termination of appointment of secretary Termination of appointment of Nicholas Ian Carter as a secretary on 2017-03-10 details
2016-04-27 Annual Return Annual return made up to 2016-04-25 with full list of shareholders details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-28 Annual Return Annual return made up to 2015-04-25 with full list of shareholders details
2015-03-27 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-29 Annual Return Annual return made up to 2014-04-25 with full list of shareholders details
2014-03-31 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-05-01 Annual Return Annual return made up to 2013-04-25 with full list of shareholders details
2013-04-09 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-06-08 Annual Return Annual return made up to 2012-04-25 with full list of shareholders details
2012-04-04 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-04-26 Annual Return Annual return made up to 2011-04-25 with full list of shareholders details
2011-03-30 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-06-11 Annual Return Annual return made up to 2010-04-25 with full list of shareholders details
2010-04-07 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details
2009-06-09 Filing dated 9 June 2009 Return made up to 25/04/09; full list of members details
2009-05-06 Annual Accounts Total exemption small company accounts made up to 2008-06-30 details

Industry codes alpha

Code Description Code scheme
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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